Form 8.3 - VEDANTA RESOURCES PLC

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE

Rule 8.3 of the Takeover Code (the “Code”)

1. KEY INFORMATION

(a)

Full name of discloser:

Barclays PLC.

(b)

Owner or controller of interest and short

positions disclosed, if different from 1(a):

(c)

Name of offeror/offeree in relation to whose

VEDANTA RESOURCES PLC

relevant securities this form relates:

(d)

If an exempt fund manager connected with an

offeror/offeree, state this and specify identity of

offeror/offeree:

(e)

Date position held/dealing undertaken:

20 July 2018

(f)

In addition to the company in 1(c) above, is the discloser making

NO

disclosures in respect of any other party to the offer?

2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE

If there are positions or rights to subscribe to disclose in more
than one class of relevant securities of the offeror or offeree named in
1(c), copy table 2(a) or (b) (as appropriate) for each additional class
of relevant security.

(a) Interests and short positions in the relevant securities of the
offeror or offeree to which the disclosure relates following the dealing
(if any)

Class of relevant security:

USD 0.1 ordinary

Interests

Short Positions

Number

(%)

Number

(%)

(1)

Relevant securities owned

and/or controlled:

3,555,294

1.27%

414,966

0.15%

(2)

Cash-settled derivatives:

179,436

0.06%

3,396,800

1.21%

(3)

Stock-settled derivatives (including options)

and agreements to purchase/sell:

0

0.00%

0

0.00%

(4)

TOTAL:

3,734,730

1.33%

3,811,766

1.36%

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including
traded options), or agreements to purchase or sell relevant securities,
should be given on a Supplemental Form 8 (Open Positions).

(b) Rights to subscribe for new securities (including directors’ and
other employee options)

Class of relevant security in relation to which subscription right
exists:

Details, including nature of the rights concerned and relevant
percentages:

3. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

Where there have been dealings in more than one class of relevant
securities of the offeror or offeree named in 1(c), copy table 3(a),
(b), (c) or (d) (as appropriate) for each additional class of relevant
security dealt in.

The currency of all prices and other monetary amounts should be
stated.

(a) Purchases and sales

Class of relevant

Purchase/sale

Number of

Price per unit

security

securities

USD 0.1 ordinary

Purchase

72

7.6720 GBP

USD 0.1 ordinary

Purchase

833

7.6730 GBP

USD 0.1 ordinary

Purchase

1,345

7.7301 GBP

USD 0.1 ordinary

Purchase

3,827

7.7038 GBP

USD 0.1 ordinary

Purchase

5,898

7.7296 GBP

USD 0.1 ordinary

Purchase

9,980

7.7172 GBP

USD 0.1 ordinary

Sale

757

7.7025 GBP

USD 0.1 ordinary

Sale

833

7.6730 GBP

USD 0.1 ordinary

Sale

1,499

7.7086 GBP

USD 0.1 ordinary

Sale

1,725

7.7241 GBP

USD 0.1 ordinary

Sale

1,924

7.7112 GBP

USD 0.1 ordinary

Sale

2,626

7.6990 GBP

USD 0.1 ordinary

Sale

5,510

7.7303 GBP

USD 0.1 ordinary

Sale

12,258

7.7300 GBP

USD 0.1 ordinary

Sale

17,247

7.7060 GBP

USD 0.1 ordinary

Sale

18,858

7.6988 GBP

USD 0.1 ordinary

Sale

38,709

7.7255 GBP

USD 0.1 ordinary

Sale

80,461

7.7105 GBP

(b) Cash-settled derivative transactions

Class of

Product

Nature of dealing

Number of

Price per

relevant

description

reference

unit

security

securities

USD 0.1 ordinary

SWAP

Long

2,626

7.6990 GBP

USD 0.1 ordinary

CFD

Long

8,296

7.7267 GBP

USD 0.1 ordinary

SWAP

Long

12,258

7.7300 GBP

USD 0.1 ordinary

SWAP

Long

15,611

7.6956 GBP

USD 0.1 ordinary

CFD

Long

18,858

7.6988 GBP

USD 0.1 ordinary

SWAP

Long

33,593

7.7097 GBP

USD 0.1 ordinary

SWAP

Long

43,857

7.7118 GBP

USD 0.1 ordinary

SWAP

Short

114

7.7040 GBP

USD 0.1 ordinary

SWAP

Short

500

7.7304 GBP

USD 0.1 ordinary

SWAP

Short

517

7.7171 GBP

USD 0.1 ordinary

CFD

Short

4,136

7.7390 GBP

USD 0.1 ordinary

SWAP

Short

10,402

7.7053 GBP

(c) Stock-settled derivative transactions (including options)

(i) Writing, selling, purchasing or varying

Class of relevant security

Product description e.g. call option

Writing, purchasing, selling, varying etc.

Number of securities to which option relates

Exercise price per unit

Type

e.g. American, European etc.

Expiry date

Option money paid/ received per unit

(ii) Exercise

Class of relevant security

Product description

e.g. call option

Exercising/ exercised against

Number of securities

Exercise price per unit

(d) Other dealings (including subscribing for new securities)

Class of relevant security

Nature of dealing

e.g. subscription, conversion

Details

Price per unit (if applicable)

4. OTHER INFORMATION

(a) Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or
understanding, formal or informal, relating to relevant securities
which may be an inducement to deal or refrain from dealing entered
into by the person making the disclosure and any party to the offer
or any person acting in concert with a party to the offer:

Irrevocable commitments and letters of intent should not be
included. If there are no such agreements, arrangements or
understandings, state “none”

None

(b) Agreements, arrangements or understandings relating to options or
derivatives

Details of any agreement, arrangement or understanding, formal or
informal, between the person making the disclosure and any other
person relating to:

(i) the voting rights of any relevant securities under any option;
or

(ii) the voting rights or future acquisition or disposal of any
relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or
understandings, state “none”

None

(c) Attachments

Is a Supplemental Form 8 (Open Positions) attached?

NO

Date of disclosure:

23 Jul 2018

Contact name:

Large Holdings Regulatory Operations

Telephone number:

020 3134 7213

Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.

The Panel’s Market Surveillance Unit is available for consultation in
relation to the Code’s disclosure requirements on +44 (0)20 7638 0129.